Elevate Your Career as a Senior Fraud Risk Expert in Barcelona

hace 1 semana


Barcelona, Barcelona, España Scalapay A tiempo completo

Discover the magic of Scalapay, where innovation meets customer delight. As a Sr Fraud Risk Analyst, you'll play a crucial role in shaping our loss metrics while ensuring exceptional customer experiences.

The Mission
To achieve this, you'll work closely with product managers, engineers, and business stakeholders to create and implement strategies that detect changed fraud trends, write rules for different patterns, and monitor solution performance.

Key Responsibilities:

  • Maintain and refine the fraud strategy framework, including fraud model strategies and flash fraud surgical rules.
  • Monitor performance, detect early warning signals, and implement proactive measures to mitigate losses.
  • Work closely with our Data Science team and third-party providers to optimize our fraud risk models and keep the model strategy up-to-date with high performance.
  • Identify trends and develop features by reviewing cases daily to timely capture flash fraud trends with quick response to stop loss leakage.
  • Partner with product and engineering teams in implementing fraud features and models, and enhancing solutions.
  • Master large volumes of data; extract and manipulate large datasets using standard tools such as SQL and Python.
  • Gather and summarize data to provide information to the management team, prepare reports, and make presentations of findings, analyses, and recommendations.


Salary: €80,000 - €110,000 per year (depending on experience)

Why choose Scalapay?
  • Attractive packages based on skills and experience.
  • International environment with significant challenges to be met every day.
  • Lots of opportunities to work with a team of industry tech leaders who are focused on delivering products that offer exceptional user experiences.
  • Personalized support to accelerate your professional growth and take ownership of the products you deliver: we want to help you grow.
  • Latest technologies and being encouraged to bring your flair to the role.


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